The Education University of Hong Kong | Annual Report 2019-2020

60 The Education University of Hong Kong Annual Report 2019-2020 Governance Report Biography of Council Members (Appendix II) 校董會成員簡介(附錄二) Professor Frederick MA Si-hang 馬時亨教授 , GBS, JP Chairman of the Council 校董會主席 Professor Ma was born and educated in Hong Kong. He graduated with a Bachelor of Arts (Honours) degree from the University of Hong Kong in 1973 majoring in economics and history. After graduation, he took on different major positions of various local and overseas banks, financial institutions and major companies, including Chase Manhattan Bank, Royal Bank of Canada Dominion Securities, JP Morgan Chase, Kumagai Gumi (HK) Limited and Pacific Century Cyberworks Limited. He has rich experience in banking and financial sector. In 2002, he joined the Hong Kong Government as the Secretary for Financial Services and the Treasury and assumed the post of Secretary for Commerce and Economic Development in 2007. He resigned from the Government in July 2008 due to medical reasons. In October 2008, he was appointed as an Honorary Professor of the School of Economics and Finance at the University of Hong Kong. Professor Ma was appointed as a Member of the International Advisory Council of China Investment Corporation in July, 2009. In December 2011, he was appointed as a Permanent Honourable President of Hong Kong Special Schools Council. In January 2013, he was appointed as a member of Global Advisory Council of the Bank of America. In August 2013, he was appointed as an Honorary Professor of the Faculty of Business Administration at The Chinese University of Hong Kong. In November 2013, he was appointed as a member of the Board of Governors of LUI Che Woo Prize Limited. In October 2014, he was conferred the Honorary Doctor of Social Sciences by Lingnan University. In October 2016, he was conferred the Honorary Doctor of Social Sciences by City University of Hong Kong. In April 2017, he was appointed as the Council Chairman of The Education University of Hong Kong. In March 2018, he was appointed as a member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development. In July 2019, he was appointed as a member of International Advisory Council of Investcorp. Currently, he is an Independent Non-Executive Director of FWD Group, New Frontier Corporation and Guangshen Railway Company Limited and a director of Husky Energy Inc. 馬時亨教授於香港出生和接受教育,一九七三年取得香港大學文學士(榮譽)學位,主修經濟及歷 史。馬教授自畢業後,歷任多所本地和海外銀行、金融及其他機構主要職位,包括美國大通銀行、 加拿大皇家銀行多美年證券行、摩根大通銀行、熊谷組和電訊盈科集團等,有豐富的財經金融事務 經驗。他於二零零二年加入政府,任職財經事務及庫務局局長,二零零七年出任商務及經濟發展 局局長,二零零八年七月因健康理由請辭。二零零八年十月,獲委任為香港大學經濟金融學院名譽 教授。二零零九年七月,馬教授獲委任為中國投資有限責任公司國際諮詢委員會成員。二零一一年 十二月,獲委任為香港特殊學校議會永遠榮譽會長。二零一三年一月,獲委任為美國銀行集團全 球顧問委員會委員。二零一三年八月,獲委任為香港中文大學工商管理學院榮譽教授。二零一三年 十一月,獲委任為呂志和獎有限公司董事會成員。二零一四年十月,獲嶺南大學頒授榮譽社會科學 博士。二零一六年十月,獲城市大學頒授榮譽社會科學博士。二零一七年四月,獲委任為香港教育大學 校董會主席。二零一八年三月,獲委任為行政長官創新及策略發展顧問團成員。二零一九年七月,獲委 任為 Investcorp 的國際諮詢委員會成員。馬教授現為富衛集團, New Frontier Corporation 公司及廣深鐵 路股份有限公司獨立非執行董事,並為加拿大赫斯基石油公司董事。

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